Wound Healing Centres UK Limited

Active03843951 Private limited company
Incorporated
17 September 1999 (27 years)
Previously known as
Tissue Viability Consultancy Services Limited (until 19 April 2011)
Industry
Other human health activities (86900)
Accounts type
Micro entity
Region
South East
Address
Wish Tower House
1C Edward Road
Eastbourne
BN23 8AS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
31 March 2026
Resigned Widdowson, Roger Charles as Director
8 July 2024
Resigned Rusling, Edward Paul as Director
22 December 2021
Resigned Bassin, David as Director
22 December 2021
Appointed Rusling, Edward Paul as Director
22 December 2021
Appointed Widdowson, Roger Charles as Director
22 December 2021
Appointed Mclean, Pamela Jane as Director
22 December 2021
Resigned Vaux, Richard as Director
22 December 2021
Appointed Gray, David George as Director
30 November 2018
Appointed Vaux, Richard as Director
30 November 2018
Resigned Collins, Fiona Lisbeth as Director
11 January 2016
Appointed Bassin, David as Director
8 January 2016
Resigned Miles, David as Director
13 February 2014
Appointed Collins, Fiona Lisbeth as Director
9 September 2013
Appointed Miles, David as Director
9 September 2013
Resigned Collins, Fiona Lisbeth as Secretary
9 September 2013
Resigned Hampton, Sylvia May as Director
9 September 2013
Resigned Collins, Fiona Lisbeth as Director
1 April 2000
Appointed Collins, Fiona Lisbeth as Secretary
30 March 2000
Resigned Hersch, Benson Selwyn as Secretary
17 September 1999
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
17 September 1999
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
17 September 1999
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
17 September 1999
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
17 September 1999
Appointed Hersch, Benson Selwyn as Secretary
17 September 1999
Appointed Hampton, Sylvia May as Director
17 September 1999
Appointed Collins, Fiona Lisbeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2021
Owns 75–100% of shares
Limited Company
Reg. no. 08548913
Former controllers (5)
23 December 2021
Ceased David Bassin — Has significant influence or control
23 December 2021
Ceased Healogics Inc — Owns 75–100% of shares
17 August 2020
Ceased Donald J. Gogel — Has significant influence or control
30 November 2018
Ceased Fiona Lisbeth Collins — Has significant influence or control
13 November 2017
Ceased Jeffrey Nelson — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lymphvision Limited Owns 75–100% of shares
Pioneer Wound Healing Centres CIC Owns 75–100% of shares
Wound Healing Centres UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£2,621)
Debt Ratio
225%
Current Ratio
0.1x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2022 2023 2024 £879 (£716) (£2,621)
Balance sheet detail
202420232022
Fixed Assets£1,591£2,122£2,830
Current Assets£504£1,158£2,054
Cash£1,158£2,054
Creditors (< 1 year)£4,716£3,996£4,005
Net Current Assets(£4,212)(£2,838)(£1,951)
Net Assets(£2,621)(£716)£879
Shareholder Funds(£2,621)(£716)£879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
27 October 2026Confirmation statement with no updates8 September 2026
19 September 2025Micro company accounts31 December 2024
19 September 2025Termination of appointment of a director
9 September 2025Confirmation statement with updates8 September 2025
Show all recent filings

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